SLINGSBY ADVANCED COMPOSITES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SLINGSBY ADVANCED COMPOSITES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SLINGSBY ADVANCED COMPOSITES LIMITED was incorporated 41 years ago on 24/12/1982 and has the registered number: 01688938. The accounts status is FULL and accounts are next due on 31/12/2023.

SLINGSBY ADVANCED COMPOSITES LIMITED - CAMBRIDGE

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

AIRPORT HOUSE
CAMBRIDGE
CB5 8RY

This Company Originates in : United Kingdom
Previous trading names include:
SLINGSBY AVIATION LIMITED (until 10/08/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT FORSHAW Jul 1955 British Director 2021-09-06 CURRENT
SARAH JANE MOYNIHAN Secretary 2012-05-30 CURRENT
CARL JOHN MORSE Aug 1969 British Director 2021-04-01 CURRENT
MR NEAL MARTIN JENNION Apr 1968 British Director 2010-11-18 UNTIL 2017-01-09 RESIGNED
MR PETER GLEN POLLOCK Sep 1946 British Director RESIGNED
MR STEPHEN JOHN FITZ-GERALD Sep 1957 British Director 2011-01-01 UNTIL 2017-01-09 RESIGNED
ALISTAIR DICKSON MCPHEE Jul 1958 British Director 2017-01-09 UNTIL 2020-09-17 RESIGNED
MR ROBERT DAVID MARSHALL Jul 1962 British Director 2010-02-10 UNTIL 2017-01-09 RESIGNED
SIR MICHAEL JOHN MARSHALL Jan 1932 British Director 2009-12-31 UNTIL 2016-10-01 RESIGNED
MR GARY JOHN SCOTT MOYNEHAN Jun 1979 British Director 2015-06-01 UNTIL 2021-09-05 RESIGNED
MR JAMES ARTHUR GOODWIN LUCK Jan 1937 British Director RESIGNED
JAMES DOUGLAS LOVERIDGE May 1939 British Director 1993-09-24 UNTIL 1997-09-19 RESIGNED
MR MICHAEL JONES Jan 1945 British Director 1993-09-24 UNTIL 1996-10-09 RESIGNED
JAMES THIRSK British Director RESIGNED
DAVID HOLT May 1942 British Director RESIGNED
RUSSELL DAVID HAWORTH Apr 1955 British Director 1993-05-01 UNTIL 1997-07-01 RESIGNED
LAURENCE JOHN MARSHALL Aug 1943 British Director 2000-05-01 UNTIL 2003-08-31 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Secretary 1997-09-19 UNTIL 2000-05-01 RESIGNED
YVONNE FOGG Secretary 2006-06-29 UNTIL 2010-02-10 RESIGNED
SIMON ASTLEY COOPER Mar 1943 Secretary RESIGNED
CHRISTOPHER MARTIN BARBER Oct 1962 Secretary 2000-05-01 UNTIL 2006-06-29 RESIGNED
MR JONATHAN DAVID BARKER Secretary 2010-02-10 UNTIL 2012-05-30 RESIGNED
MR PHILIP GRAHAM JACQUES WINDRED Jul 1966 British Director 2009-12-31 UNTIL 2010-11-03 RESIGNED
MR MARK GRAHAM BANFIELD Aug 1958 British Director 2020-09-01 UNTIL 2021-07-13 RESIGNED
ROBIN HARTLEY LEDGERD CLARK Aug 1945 British Director 1997-09-19 UNTIL 2000-05-01 RESIGNED
MR GLEN JOHN CLARK Aug 1967 British Director 2009-12-31 UNTIL 2016-04-30 RESIGNED
JOHN MACDONALD BRYSON Nov 1945 British Director 1993-09-24 UNTIL 1997-09-19 RESIGNED
MR STUART ROBERT HUDSON BROWN Feb 1954 British Director 2004-07-19 UNTIL 2010-09-30 RESIGNED
JOHN CHRISTOPHER DIGNAN Jul 1946 British Director RESIGNED
MR MARTIN TILSTON BROADHURST Aug 1953 British Director 2009-12-31 UNTIL 2010-12-31 RESIGNED
JOHN ASHLEY EDWIN BLAKEMAN May 1966 British Director 2001-01-01 UNTIL 2004-05-21 RESIGNED
JEFFREY BEVAN Dec 1945 British Director 1994-09-01 UNTIL 2005-12-31 RESIGNED
DAVID WILLIAM BERRY Nov 1948 British Director 1993-04-08 UNTIL 1996-08-05 RESIGNED
GEOFFREY CHARLES COOPER Mar 1946 British Director 2000-05-01 UNTIL 2005-06-20 RESIGNED
MRS BERONY ANNE ABRAHAM Sep 1955 British Director RESIGNED
SIMON ASTLEY COOPER Mar 1943 Director RESIGNED
MR STEVEN MCDOUGALL BOYD Jun 1969 British Director 2005-12-01 UNTIL 2013-10-31 RESIGNED
DAVID DORAN Feb 1948 British Director 2005-12-01 UNTIL 2009-03-18 RESIGNED
MR WILLIAM CHARLES MASON DASTUR Nov 1952 British Director 2009-12-31 UNTIL 2016-04-30 RESIGNED
MR WAYNE IAN FRENCH May 1957 British Director 1997-09-19 UNTIL 2000-05-01 RESIGNED
MRS DANEY SAMANTHA WILKINSON Nov 1966 British Director 2020-09-01 UNTIL 2021-09-06 RESIGNED
JAMES STUART TUCKER Oct 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slingsby Holdings Ltd 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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